This company is commonly known as Aethos Development Limited. The company was founded 16 years ago and was given the registration number 06545667. The firm's registered office is in LONDON. You can find them at 14 Bank Chambers, 25 Jermyn Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | AETHOS DEVELOPMENT LIMITED |
|---|---|---|
| Company Number | : | 06545667 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 Bank Chambers, 25 Jermyn Street, London, England, SW1Y 6HR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14, Bank Chambers, 25 Jermyn Street, London, England, SW1Y 6HR | Secretary | 01 January 2013 | Active |
| 14, Bank Chambers, 25 Jermyn Street, London, England, SW1Y 6HR | Director | 01 January 2013 | Active |
| 14, Bank Chambers, 25 Jermyn Street, London, England, SW1Y 6HR | Director | 01 January 2013 | Active |
| 14, Bank Chambers, 25 Jermyn Street, London, England, SW1Y 6HR | Director | 27 March 2017 | Active |
| 14, Bank Chambers, 25 Jermyn Street, London, England, SW1Y 6HR | Director | 01 January 2013 | Active |
| 44, Hadley Highstone, Hadley,, Barnet,, England, EN5 4PU | Secretary | 27 March 2008 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Secretary | 27 March 2008 | Active |
| 44, Hadley Highstone, Hadley,, Barnet,, England, EN5 4PU | Director | 27 March 2008 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Director | 27 March 2008 | Active |
| John Collinson | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1949 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 6-7, Pollen Street, London, England, W1S 1NJ |
| Nature of control | : |
|
| Paolo Anthony William Bianchi | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 6-7, Pollen Street, London, England, W1S 1NJ |
| Nature of control | : |
|
| Mr Andrew John Wakeling | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 6-7, Pollen Street, London, England, W1S 1NJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-21 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-04-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-20 | Capital | Capital allotment shares. | Download |
| 2017-04-20 | Officers | Appoint person director company with name date. | Download |
| 2017-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-08 | Address | Change registered office address company with date old address new address. | Download |
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